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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
OREA LIMITED Secretary - - 03-FEB-2009 Malta - Paradise Papers
KALAYAAN HOLDING LTD Secretary - - 19-JUL-2016 Malta - Paradise Papers
BIODONUM PHARMA HOLDING LIMITED Secretary - - 08-APR-2014 Malta - Paradise Papers
URSUS HOLDING LTD Secretary - - 21-AUG-2013 Malta - Paradise Papers
CONSUS LTD Secretary - - 22-FEB-2012 Malta - Paradise Papers
JAPA Ltd Secretary - - 22-FEB-2012 Malta - Paradise Papers
ROCKWOOD CAPITAL LTD Secretary - - 13-MAR-2013 Malta - Paradise Papers
Ursus Ltd. Secretary - - 23-AUG-2013 Malta - Paradise Papers
INTERNATIONAL CROWN MARKETING LTD Secretary - - 18-MAR-2015 Malta - Paradise Papers
JAPA HOLDING LTD Secretary - - 20-FEB-2012 Malta - Paradise Papers
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT LTD Secretary - - 09-APR-2014 Malta - Paradise Papers
ROCKWOOD HOLDING LTD Secretary - - 08-MAR-2013 Malta - Paradise Papers
OREA Investment Limited Secretary - - 25-FEB-2009 Malta - Paradise Papers
MH COCKTAIL WORLD CHAMPION ENTERTAINMENT HOLDING LTD Secretary - - 04-MAR-2014 Malta - Paradise Papers
BIODONUM PHARMA LIMITED Secretary - - 30-MAY-2014 Malta - Paradise Papers
CONSUS HOLDING LTD Secretary - - 20-FEB-2012 Malta - Paradise Papers
KALAYAAN LTD Secretary - - 19-JUL-2016 Malta - Paradise Papers
DIEGO INVESTMENT LTD. Secretary - - 01-JUN-2011 Malta - Paradise Papers
NORTEN PHARMA TRADING LIMITED Secretary - - 15-APR-2002 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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